Epstein File EFTA01372879: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372879: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013728791 keyword hits

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This beneficial ownership disclosure form (DS10) dated 7/15/2019 requests description of the ownership chain from direct owner to ultimate beneficial owner and references an irrevocable trust structure. The document is a Know Your Customer (KYC) print form used for beneficial ownership verification. The excerpt does not identify specific individuals or entities.

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beneficial owner

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Excerpt 1

7/15/2019 KYC Print Describe the chain from the direct owner of the entity to the ultimate **beneficial** **owner** (if not the same persons): This is an irrevocable